External Compliance /money Laundering Reporting Officer

Apex Group

Trianon
On-site
Transaction monitoring
Kyc reviews
Business risk assessments
Apex Group is seeking an Assistant Vice President for their External Compliance Solutions unit in Trianon, focusing on assisting the Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) with compliance-related tasks. The role requires strong knowledge of AML/CFT regulations, relevant experience, and the ability to conduct KYC reviews and risk assessments

Job Summary

  • Assist the MLRO/DMLRO/CO on regulated client entities in conducting transaction monitoring and other second line controls.
  • Conduct KYC reviews on a sample basis and prepare Business risk assessments for client entities on an annual basis.
  • Assist on regulatory inspections and in the preparation of statistics and KPI reports for reporting purposes.

Matching Summary

Match Score: 85

Apex Group is seeking an Assistant Vice President for their External Compliance Solutions unit in Trianon, focusing on assisting the Money Laundering Reporting Officer (MLRO) and Compliance Officer (CO) with compliance-related tasks. The role requires strong knowledge of AML/CFT regulations, relevant experience, and the ability to conduct KYC reviews and risk assessments.

Skills & Requirements

Must-have

  • transaction monitoring
  • KYC reviews
  • business risk assessments
  • regulatory inspections assistance
  • AML/CFT knowledge

Nice-to-have

  • positive disrupter
  • supercharge unique skills
  • high degree of initiative
  • can do attitude

Key Requirements

  • 6-8 years of relevant experience
  • Degree and/or professional qualification in finance/legal
  • Qualify as MLRO/DMLRO/CO within 9 months
  • Good knowledge of applicable laws and regulations

Work Rights

Not specified

Tailored Resume

Cover Letter